Description:

This session of the Internal Auditor’s Exchange will explore the role of the Certified Internal Auditor (CIA) in strengthening internal audit functions within the Maltese context. It will provide insights into regulatory and professional expectations, as well as the value of the CIA in enhancing governance, risk management, and assurance capabilities. The session will also feature a panel discussion bringing together perspectives from regulators, professional bodies, and practitioners on the future of the internal audit profession in Malta.

Target Audience:

This session is intended for internal auditors, heads of internal audit, and senior assurance professionals. It will also be relevant for risk, compliance, and governance professionals, as well as CIA candidates and individuals considering pursuing the CIA qualification. Regulators, Board members, and Audit Committee members with an interest in professional development and the effectiveness of internal audit functions would also benefit from attending.

Learning Outcomes:

By the end of this session, participants will be able to:

• Understand the role and relevance of the Certified Internal Auditor (CIA) qualification within the Maltese regulatory and professional landscape.
• Appreciate regulatory and stakeholder expectations in relation to professionally competent and effective internal audit functions.
• Assess the value of the CIA in enhancing internal audit capability, credibility, and career progression.
• Gain practical insights from regulators, professional bodies, and practitioners on the strengthening internal audit in Malta.
• Reflect on future skill requirements for internal auditors operating in an evolving risk and governance environment in Malta.

Access the full agenda here.

Date: 4 June 2026

Time: 08:30 – 12:00

Venue: The Westin Dragonara Resort, St. Julian’s, Malta

Fee: €50

CPE Hours: This session qualifies for 3 hours of Structured CPE which can be classified as Core Competency. A certificate of attendance will be provided at the end of the session.

Should you wish to register for more than one participant, please use the following registration form.

Speakers:

Jonathan Dingli, Partner, Head of Advisory, KPMG in Malta

Jonathan is Head of Advisory Services at KPMG in Malta. He co-leads the Corporate Accounting Advisory Services (CAAS) practice and leads both the KPMG Learning Academy and the firm’s ESG Reporting service line in Malta.

He has over 22 years of experience in the accountancy profession, complemented by 18 years of lecturing experience. Jonathan holds a Bachelor of Accountancy (Hons.) degree, awarded cum laude, from the University of Malta. He began his career within the audit function of KPMG before being appointed as the first Technical Officer of the Malta Institute of Accountants (MIA), later becoming its first Technical Director.

In 2012, Jonathan re-joined KPMG to establish the Accounting Advisory team. In his role as an IFRS specialist, he has advised a wide range of local and international clients on complex financial reporting matters, supporting them in achieving compliance with International Financial Reporting Standards (IFRS).

He subsequently assumed leadership of the firm’s training arm, the KPMG Learning Academy, and currently serves as KPMG Malta’s ESG Reporting Lead, assisting organisations in meeting the requirements of the Corporate Sustainability Reporting Directive (CSRD) and the European Sustainability Reporting Standards (ESRS).

Jonathan completed his PhD studies in 2021 and lectures in advanced financial reporting to Master of Accountancy students at the University of Malta. He is an elected member of the Council of the Malta Institute of Accountants and currently serves as its President.

Alex Azzopardi, Partner, Risk Consulting Advisory Services, KPMG in Malta

Alex joined the firm in 2005 within the firm’s Audit function where he specialised in the external audits of financial services entities. After 8 years, Alex moved to the Advisory function, where he assisted in the setting up of the Internal Audit Services line. Today, he leads engagements mainly focused on the provision of services in enterprise risk, corporate governance, regulatory compliance (including licensing), AML/CFT and internal audit services across the regulated financial services sectors and other non-regulated businesses. Alex is the Immediate Past Chairperson of the IIA – Malta, Fellow of the MIA, and a member of ISACA.

Giselle Borg, Partner, Risk Consulting Advisory Services, KPMG in Malta

Giselle is an experienced professional with a strong background in governance, risk, and compliance, across a range of industries. Throughout her career, she has led audit and assurance engagements for major market players, working both in Malta and with KPMG London’s audit department. Today, Giselle advises entities on corporate governance, regulatory reporting, risk management, internal audit, and actuarial matters. She supports organisations in navigating evolving expectations and aligning their structures and operations accordingly. Giselle also assists clients in establishing regulated entities in Malta, guiding them through licensing processes and cross-border considerations, including freedom of services, establishment, and general good requirements across European jurisdictions.

Juzer Rangwala, Senior Manager, Risk Consulting Advisory Services, KPMG in Malta

Juzer Rangwala is a Senior Manager, Risk Consulting Advisory Services at KPMG in Malta, specialising in risk-based internal audits, enterprise risk management (ERM), and external quality assurance. With over 12 years of experience, he has led internal audit and advisory engagements, providing expertise in governance, risk management, and internal controls. Juzer is also a member of the Institute of Chartered Accountants of India and a Certified Internal Auditor from the Institute of Internal Auditors.

Ricknelson Kigodi, Manager, Risk Consulting Advisory Services, KPMG in Malta

Ricknelson is a Certified Internal Auditor (CIA) and an active member of the Institute of Internal Auditors (IIA). For over six years, he has delivered internal audit, governance, and compliance engagements to clients across various sectors and regions. Ricknelson possesses an extensive understanding of the International Professional Practice Framework (IPPF) and its components including his experience conducting external quality assurance reviews (QARs) of internal audit functions, assessing their adherence to IPPF requirements and best practices. Currently, Ricknelson is a Manager within the Risk Consulting Advisory Services team at KPMG in Malta and has prior experience from KPMG East Africa where he delivered technical trainings focused on internal controls, internal audits, and risk management topics.

Giancarlo Millo, Group Chief Internal Auditor at Mizzi Organisation & Chairperson at IIA Malta

Giancarlo is the Group Chief Internal Auditor at Mizzi Organisation, one of the largest Maltese organisations spanning a broad portfolio of business interests and industry sectors. He has also been appointed as the Group’s Whistleblowing Reporting Officer and as Chairperson of the Group’s ESG Steering Committee. Giancarlo previously held the post of Deputy Group Head Internal Audit at FIMBank plc, which was preceded by management accounting and financial auditing positions with KPMG and Portman International, thus achieving over 30 years’ experience across various industries. He is a Certified Public Accountant (CPA) and Certified Internal Auditor (CIA), holding CISA and CRISC certifications as well as MBA (Fin) and Dip IoD qualifications. In terms of volunteering, Giancarlo presently serves as Chairperson of the Institute of Internal Auditors – Malta Chapter (IIA Malta) and is a Past President of the ISACA Malta Chapter.

Andrew Said, Head, Internal Audit at The Malta Financial Services Authority (MFSA)

Andrew joined the MFSA in 2012, where he led and managed the Investment Services Team within the Investments Services Supervision function. During his tenure, he was actively involved in the implementation of various regulatory returns and contributed to the implementation of the Capital Requirements Directive IV (CRD IV). In 2017, Andrew transitioned to the Internal Audit function where he has played a key role in strengthening the MFSA’s internal control framework and ensuring compliance with regulatory standards. Andrew holds a Bachelor of Commerce (Hons.) in Banking & Finance from the University of Malta and lectures at the University of Malta, in the Postgraduate Diploma in Financial Regulation and Compliance. Andrew plays an active role in shaping to the internal audit profession and regulatory landscape. He serves on the European Central Bank Internal Audit Committee (ECB-IAC), the Institute of Internal Auditors – Malta Chapter and the European Financial Supervisory Authorities (FSA) Internal Audit Forum.

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